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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x03b1304aef0b2f9bca711b04a3d5522238f2695a
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balance

Transactions list

Total: 8
Hash:
0x6af45347a39e8b8c590dcefb57dfa56a706d76daff404f72815a62b41246c2c9
From:
0x03b1304aef0b2f9bca711b04a3d5522238f2695a
triang
0.000378473802993525 ETH
To:
Shiba Inu
...
Hash:
0x06137d211476fada0691d0ff3c5a1fb69b96fc2523f50e4d67c32b49aad24403
From:
0x03b1304aef0b2f9bca711b04a3d5522238f2695a
triang
0.001876886553399462 ETH
To:
Hash:
0x06137d211476fada0691d0ff3c5a1fb69b96fc2523f50e4d67c32b49aad24403
From:
0x03b1304aef0b2f9bca711b04a3d5522238f2695a
triang
26719152.66876135 SHIB
To:
Hash:
0x06137d211476fada0691d0ff3c5a1fb69b96fc2523f50e4d67c32b49aad24403
From:To:
0x03b1304aef0b2f9bca711b04a3d5522238f2695a
triang
457.862801 USDC
Hash:
0x0e7f95d608b8369bf154b155ee2d14f89972e33f433093f1855b64a9928d6252
From:To:
0x03b1304aef0b2f9bca711b04a3d5522238f2695a
triang
0.00287477 ETH
Hash:
0xe6216ac742f2eaf3310bdf0a3ee6004cc4bf342459128c7cbe8be1929aa7be4f
From:
bridge
...
To:
0x03b1304aef0b2f9bca711b04a3d5522238f2695a
triang
0.000157753040876728 ETH
Hash:
0x1a6d6092feaf7a0e20f05731962079f5305976a2902ba7e096208efd2e2dd05c
From:
Shiba Inu
...
To:
0x03b1304aef0b2f9bca711b04a3d5522238f2695a
triang
75539184440000 ERC20
Hash:
0x03f51d42e5f1184843005412be58f7e16b8a3c462250b61d72c45a909966d7db
From:To:
0x03b1304aef0b2f9bca711b04a3d5522238f2695a
triang
26719152.66876135 SHIB
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